The Shareholders’ Meeting will be held on 20 April 2020 at 03:00 p.m. CEST at Leidseplein 29 1017 PS Amsterdam, The Netherlands.
The attendance card shall be presented at the entrance of the Meeting. The attendance card will be delivered to Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system who requested to attend the Meeting in person or by a proxy pursuant to the instructions contained in the relevant section of the attendance card.
This form shall be used by shareholders entitled to attend the Meeting holding ordinary shares in an intermediary account managed by a participant in the Monte Titoli system who intend to grant voting instructions to Computershare S.p.A..
Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system, entitled to attend the Meeting, starting from March 24, 2020 (the day after the record date), may cast directly their vote online.
- Oustanding share capital and total number of voting rights at the date of the notice for the 2020 AGM72.18 KB
- Instructions for realising of the proxy to attend the Shareholders' Meeting of 28 June 2019151.03 KB